EXECUTIVE BOARD OF THE
CLEAN DEVELOPMENT MECHANISM
FORTY-FIRST MEETING
         
Bonn, Germany
30 July - 02 August 2008
         
DRAFT WORKPROGRAMME
         
     
Wednesday, 30 July 2008  
         
09:00 - Opening  
11:00 1. Membership issues [part1] (including disclosure of possible conflict of interest)  
  2. Adoption of the agenda  
  3. Work plan  
    (a) Accreditation of operational entities [part1] [download slides]  
         
13:05 - 3. Work plan  
13:10   (a) Accreditation of operational entities (cont.) [part2]  
         
Thursday, 31 July 2008  
         
09:00 - 3. Work plan  
11:30   (a) Accreditation of operational entities (cont.) [part3]  
    (b) Methodologies for baselines and monitoring plans [part1] [download slides]  
         
11:50 - 3. Work plan  
13:45   (b) Methodologies for baselines and monitoring plans (cont.) [part2] [download slides]  
         
14:45 - 3. Work plan  
16:15   (b) Methodologies for baselines and monitoring plans (cont.) [part3] [download slides]  
    (c) Issues relating to CDM afforestation and reforestation project activities [download slides]  
         
Friday, 1 August 2008  
         
09:00 - 1. Membership issues [part2] (including disclosure of possible conflict of interest)  
11:10 3. Work plan  
    (e) Matters relating to the registration of CDM project activities  
         
11:30 - 3. Work plan  
13:30   (d) Issues relating to small-scale CDM project activities  
  4. Management plan and resources for the work on the CDM [download slides]  
         
15:20 - 3. Work plan  
17:30   (a) Accreditation of operational entities (cont.) [part4]  
         
17:45 - 3. Work plan  
20:00   (a) Accreditation of operational entities (cont.) [part5]  
         
Saturday, 2 August 2008  
         
15:45 - 5. Other matters  
16:45   (a) Regional distribution  
    (c) Relations with Designated Operational and Applicant Entities [download slides]  
         
17:30 - 6. Conclusion  
18:00   (a) Summary of decisions (adoption of the report) [part1]  
         
18:30 - 6. Conclusion  
18:40   (a) Summary of decisions (adoption of the report) [part2]  
         
18:40 - Informal meeting with constituencies / observers  
19:00        
         
         
         
           
AGENDA
FOR THE FORTY-FIRST MEETING
OF THE EXECUTIVE BOARD
 
Bonn, Germany
30 July - 2 August 2008
    Opening    
           
  1. Membership issues [part1] [part2]
(including disclosure of possible conflict of interest)
 
           
  2. Adoption of the agenda  
           
  3. Work plan:  
    (a) Accreditation of operational entities [part1] [download slides] [part2] [part3] [part4] [part5]  
    (b)
Methodologies for baselines and monitoring plans [part1] [part2] [part3] [download slides]
 
    (c) Issues relating to CDM afforestation and reforestation project activities [download slides]  
    (d) Issues relating to small-scale CDM project activities  
    (e) Matters relating to the registration of CDM project activities  
    (f) Matters relating to the issuance of certified emission reductions and the CDM registry  
         
  4. Management plan and resources for the work on the CDM [download slides]  
           
  5. Other matters  
    (a) Regional distribution  
    (b) Relations with Designated National Authorities  
    (c) Relations with Designated Operational and Applicant Entities [download slides]  
    (d) Relationship with stakeholders, intergovernmental and non-governmental organizations  
    (e) Other business  
         
    Informal meeting with constituencies / observers  
         
  6. Conclusion  
    (a) Summary of decisions (adoption of the report) [part1] [part2]  
    (b) Closure  
       
Agenda Workprogramme